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Court allows ED access to SFIO documents in CMRL pay-off case

Ernakulam Additional District and Sessions Judge Suresh Babu V.P.M. allowed a petition filed by the ED seeking copies of documents gathered by the SFIO, which had investigated the alleged fictitious expenses submitted by the CMRL before the Income Tax Settlement Commission

The HinduThe Hindu
Published: 8 June 2026
Ernakulam Additional District and Sessions Judge Suresh Babu V.P.M. allowed a petition filed by the ED seeking copies of documents gathered by the SFIO, which had investigated the alleged fictitious expenses submitted by the CMRL before the Income Tax Settlement Commission

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